NRF, K2 Integrity Report on Organized Retail Crime Featured in Wall Street Journal and Other Industry Press
The 13 April 2023 report, Organized Retail Crime: An Assessment of a Persistent and Growing Threat, released by the National Retail Federation (NRF) in partnership with K2 Integrity, provides a detailed assessment of U.S.-based organized retail crime (ORC) groups, their tactics and techniques for theft and resale, and their linkages with other types of organized […]
NRF Report Shows Organized Retail Crime a Growing Threat for U.S. Retailers
WASHINGTON, April 13, 2023 – Organized retail crime (ORC) is a perpetual and burgeoning problem for the U.S. retail industry, and evidence suggests it is growing in both scope and complexity, according to a new report released today by the National Retail Federation. The report, Organized Retail Crime: An Assessment of a Persistent and Growing […]
Paraguayan Newspaper Ultima Hora Interviews Mariano Federici
In conjunction with workshop “Strengthening of the AML/CFT Preventive System”—delivered by K2 Integrity, GovRisk, and the American Bar Association—Paraguayan newspaper Ultima Hora interviewed K2 Integrity’s Mariano Federici. Organized through Paraguay’s Secretariat for the Prevention of Money or Property Laundering (Seprelad) and funded by the U.S. State Department, the workshop is targeted to representatives of institutions […]
K2 Integrity Partners with ABA and GovRisk to Implement State Dept. Program in Paraguay
Paraguay’s Secretariat for the Prevention of Money or Property Laundering (SEPRELAD) published a post on its website highlighting the role of K2 Integrity in providing training on AML/CFT issues both to supervisory entities and to more than 500 participants from Paraguayan financial institutions and designated non-financial businesses and professions. The workshop—“Strengthening of the AML/CFT Preventive […]
Chip Poncy Recognized for Thought Leadership in JD Supra’s 2023 Readers’ Choice Awards
K2 Integrity’s Chip Poncy has been recognized as a top author in International Law by JD Supra, a leading distributor of customized legal and business content, in its 2023 Readers’ Choice Awards. The awards recognize top firms and writers for the visibility and engagement their thought leadership earned among readers in 31 key cross-industry topics […]
K2 Integrity Named Best Regulatory Advisor by Hedgeweek
US Digital Assets Awards 2023 Recognize Leading Fund Managers and Service Providers NEW YORK, NY – March 6, 2023 – K2 Integrity, the leading risk and financial crimes advisory firm, is proud to announce it has been named Best Regulatory Advisor by Hedgeweek at the US Digital Assets Awards 2023. Now in its second year, the […]
Juan Zarate Discusses the U.S. Coalition’s Sanctions Strategy a Year After the Russian Invasion of Ukraine
As the one-year mark of the Russian invasion of Ukraine approaches, K2 Integrity’s Juan Zarate sat down with U.S. Department of the Treasury Deputy Secretary Wally Adeyemo to discuss the U.S. coalition’s sanctions strategy, its effectiveness, and the challenges that remain. Watch the full discussion here.
Citywire Italia: K2 Integrity, Tanda Migliorini & Associates, and Porfido & Partners Discuss How to Protect Patents
On 8 February 2023, Edoardo Fiora joined experts from Tanda Migliorini & Associates and Porfido & Partners for a discussion about proactive and reactive measures organizations can take to protect patents from the risk of counterfeiting. Citywire Italia reported on the event (“La difesa dei brevetti nel passaggio generazionale: ne ha parlato il family office […]
Alex Levitov Pens Memo on Illicit Finance Risks in Virtual Assets
In the wake of the FTX implosion, K2 Integrity’s Alex Levitov and Richard Goldberg penned a thought leadership piece for Foundation for Defense of Democracies (FDD) titled “The Underside of the Coin: Illicit Finance Risks in Virtual Assets,” outlining the need for clear regulation from the US government to ensure national security and consumer safety. […]
Daniel Glaser Comments on Sanctions in World Finance Magazine
In “Do Sanctions Work?” (World Finance, 3 February 2023), Daniel Glaser weighs in on the debate concerning the long-term effectiveness of sanctions. Pointing to the success of the sanctions against Iran, he notes: “Over time [sanctions] create economic problems that even authoritarian governments have to grapple with.” Read the article in World Finance.